CPD Courses

Financial Crime

Online Course My Compliance Consultant

About the CPD course

This course is designed for all levels of learners: the course will give learners a knowledge of how to Identify and deal with any potential financial crime activities.

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My Compliance Consultant

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My Compliance Consultant

My Compliance Consultant

My Compliance Academy provide online training for Sales & Compliance staff, as well as Senior Managers and Directors, to ensure everyone receives appropriate compliance training, a key requirement of the (FCA) Financial Conduct Authority’s regulations. Our e-learning modules & courses are affordable and easy to sign-up to, so you can get started with your compliance training immediately. We are also able to offer bespoke FCA compliance training for individuals and teams which can be hosted virtually, off-site or onsite to best suit your needs and to ensure you remain compliant. 

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